MATT BURTON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MATT BURTON GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MATT BURTON GROUP LIMITED was incorporated 12 years ago on 21/09/2012 and has the registered number: 08224550. The accounts status is SMALL and accounts are next due on 30/09/2024.

MATT BURTON GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 GROSVENOR STREET
LONDON
W1K 3HZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEEPAK JALAN Jan 1974 British Director 2019-01-14 CURRENT
MR CHUNG HAU Apr 1979 British Director 2024-09-30 CURRENT
MR GRAHAM JOHN ANTHONY DOLAN Secretary 2015-12-04 CURRENT
MR DANIEL STUART-SMITH Aug 1978 British Director 2014-08-19 UNTIL 2015-09-30 RESIGNED
MR TRISTAN NICHOLAS RAMUS Sep 1972 British Director 2014-08-19 UNTIL 2015-04-30 RESIGNED
MR ADAM JUSTIN DENNIS FLETCHER Apr 1969 British Director 2014-08-19 UNTIL 2017-02-03 RESIGNED
MR ANTHONY IAN MINNIS Jun 1969 British Director 2014-08-19 UNTIL 2016-11-29 RESIGNED
MS SAIRA DEMMER Oct 1983 British Director 2015-12-01 UNTIL 2018-08-21 RESIGNED
MATTHEW JAMES BURTON Oct 1974 British Director 2012-09-21 UNTIL 2024-09-20 RESIGNED
ANNA LOUISE BURTON Oct 1978 British Director 2012-09-21 UNTIL 2023-01-09 RESIGNED
MR ROBERT EDWARD ALLIN Oct 1967 British Director 2019-01-14 UNTIL 2019-08-23 RESIGNED
MR JAMES WILLIAM JOHN WEBBER Aug 1982 British Director 2019-08-23 UNTIL 2021-03-15 RESIGNED
MR LUKE ALEXANDER WILLIAMS Oct 1974 British Director 2015-12-01 UNTIL 2019-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James Burton 2023-01-09 10/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ignata Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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